Case File Index

Indexed brokers under forensic review.

Below: every brokerage entity, platform, or scheme that has crossed the Cointiverse cartographer’s desk. Each entry links to its full case file — modus operandi, on-chain pattern, jurisdictional notes, and recovery posture.

If you were involved with any of these entities and have not yet contacted us, please do.

38,764 reports · Page 934 of 1293

C-EliteFx Digital Business SolutionsThe case coordinates for C-EliteFx Digital Business Solutions were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates…Read full report →TFL-LDNSome operations earn a place on the Cointiverse map through victim reports; TFL-LDN arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows TFL-LDN has…Read full report →NERDWALLETFX INVESTMENT MANAGEMENT INC.We plot every flagged operation on the same network map, and NERDWALLETFX INVESTMENT MANAGEMENT INC. sits in a cluster our team knows well – a polished front, a scripted onboarding, and a…Read full report →empires trade fxThe case coordinates for empires trade fx were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. The warning on the…Read full report →Markets48Markets48 is pinned to our watch chart for a reason. When our cartographers traced the operation, the trail lined up with an official warning record rather than with any verifiable licence. What…Read full report →OBO Holding LimitedSome operations earn a place on the Cointiverse map through victim reports; OBO Holding Limited arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates According…Read full report →Perfect Elite TradeSome operations earn a place on the Cointiverse map through victim reports; Perfect Elite Trade arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk…Read full report →contact@eurocorp-crypto.comSome operations earn a place on the Cointiverse map through victim reports; contact@eurocorp-crypto.com arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows contact@eurocorp-crypto.com has…Read full report →Profitbah (aka Profitifybah)We plot every flagged operation on the same network map, and Profitbah (aka Profitifybah) sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →SummapipsSummapips is pinned to our watch chart for a reason. When our cartographers traced the operation, the trail lined up with an official warning record rather than with any verifiable licence. What…Read full report →New Rich MarketsNew Rich Markets is pinned to our watch chart for a reason. When our cartographers traced the operation, the trail lined up with an official warning record rather than with any verifiable…Read full report →TradingTeckTradingTeck is pinned to our watch chart for a reason. When our cartographers traced the operation, the trail lined up with an official warning record rather than with any verifiable licence. Reading…Read full report →UBCoinsSome operations earn a place on the Cointiverse map through victim reports; UBCoins arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows UBCoins has…Read full report →Top Option 360The case coordinates for Top Option 360 were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Top…Read full report →EliteFx (elitefx.uk)We plot every flagged operation on the same network map, and EliteFx (elitefx.uk) sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →TS ProThe case coordinates for TS Pro were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Position on the risk map…Read full report →Silverfleet CapitalSilverfleet Capital is pinned to our watch chart for a reason. When our cartographers traced the operation, the trail lined up with an official warning record rather than with any verifiable licence.…Read full report →GROWTH SAVINGS INVESTMENTThe case coordinates for GROWTH SAVINGS INVESTMENT were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Position on the risk…Read full report →SoltcllWe plot every flagged operation on the same network map, and Soltcll sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →SafefxinvestmentThe case coordinates for Safefxinvestment were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. The warning on the record Safefxinvestment…Read full report →TNT Global CapitalTNT Global Capital is pinned to our watch chart for a reason. When our cartographers traced the operation, the trail lined up with an official warning record rather than with any verifiable…Read full report →Suspected scam alert: avistechlimited.comEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Suspected scam alert: avistechlimited.com enters with its coordinates already flashing: an official warning record…Read full report →primecryptocapitalSome operations earn a place on the Cointiverse map through victim reports; primecryptocapital arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record primecryptocapital…Read full report →Jinlong ZhihuiThe case coordinates for Jinlong Zhihui were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Jinlong said…Read full report →SILVER CAPITAL MANAGEMENT LLCSome operations earn a place on the Cointiverse map through victim reports; SILVER CAPITAL MANAGEMENT LLC arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart…Read full report →BLK QUANTMIND APPSome operations earn a place on the Cointiverse map through victim reports; BLK QUANTMIND APP arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk…Read full report →IDFPOWER: forensic cartographyIDFPOWER entered the Cointiverse case file index after a series of victim reports converged on the same set of receiving addresses. The presented narrative — regulated counterparty, custodial protections, audited reserves —…Read full report →BIT FUNDSThe case coordinates for BIT FUNDS were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates BIT FUNDS…Read full report →regulated-fixed-income.co.ukWe plot every flagged operation on the same network map, and regulated-fixed-income.co.uk sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →IC Markets (Imposter)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. IC Markets (Imposter) enters with its coordinates already flashing: an official warning record sits…Read full report →

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Disclaimer: Listing here does not assert criminal liability. Entries reflect Cointiverse’s forensic review of on-chain behavior, victim reports, and public-record disputes. Many entries are platforms with mixed legitimate operations alongside disputed conduct. Read each case file for context.